Shareholders PUBLIC JOINT-STOCK COMPANY "AEROFLOT" at annual meeting elected on June 25 by
About new structure of council 11 candidates entered:
- Bergstrom Lars Eric Anders - the senior adviser of UB AB Business consultation, Stockholm, Sweden;
- Voevodin Mikhail - director general PUBLIC JOINT-STOCK COMPANY "CORPORATION VSMPO-AVISMA";
- Aleksey Germanovich - the board member of Fund" Development Sankt-Peterburgsky gosudarstvenny university, St. Petersburg university or St.Petersburg State University", the chairman of committee on corporate governance of expert and consulting council Federal Agency for State Property Management;
- Igor Aleksandrovich Kamenskoy - the managing director of LLC "Renessans Broker";
- Pakhomov Roman - director general LLC "Aviakapital-Service";
- Dimitri Nikolaevich Peskov - the area director "Young professionals" Agency strategic initiatives (ASI);
- Mikhail Poluboyarinov - the first deputy chairman - the board member Vneshekonombank;
- Vitaly Savelyev - director general public joint-stock company" PUBLIC JOINT-STOCK COMPANY "AEROFLOT" - the Russian airlines";
- Vasilii Sidorov - director general LLC "ARIDA";
- Youri Borisovich Slyusar - the president PUBLIC JOINT-STOCK COMPANY "OPEN JOINT-STOCK COMPANY";
- Sergei Chemezov - director general GARAGE COOPERATIVE "ROSTEKH".
the audit commission included 5 people: Belikov Igor - the director of NP "RID"; Nikitina Catherina - the adviser to the president of PUBLIC JOINT-STOCK COMPANY "TRANSNEFT"; Sorokin Mikhail - the head of department of management Federal Agency for State Property Management; Ubugunov Sergei - the head of department of department Ministry of Transport of the Russian Federation ; Shipilov Vasilii - the deputy director of department Ministry of Economic Development of the Russian Federation.
Following the results of competitive selection by the auditor of annual accounting (financial) reports of PUBLIC JOINT-STOCK COMPANY "AEROFLOT" for 2018 on RSBU the auditor firm JOINT-STOCK COMPANY "EYCH EL BE VNESHAUDIT", as the auditor of the consolidated financial statements of PUBLIC JOINT-STOCK COMPANY "AEROFLOT" (Aeroflot Groups PUBLIC JOINT-STOCK COMPANY "AEROFLOT") for 2018 on IFRS - auditor firm JOINT-STOCK COMPANY "PVK AUDIT" is approved.